KARLSON UK LIMITED

Company number 04631280 ·

Active

2 active / 4 ceased · persons with significant control

Aura Futures Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-10
Correspondence address
40, Clifton Street, London, EC2A 4DX, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
12282373
Country registered
England And Wales

Project Horizon Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-10
Correspondence address
15, Finsbury Circus, London, EC2M 7EB, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
12282373
Country registered
England And Wales

Mr Martyn Barry Kidd

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-03-10
Date of birth
September 1966
Nationality
British
Country of residence
England
Correspondence address
9-10, Plowright Place, Swaffham, Norfolk, PE37 7LQ, England

Mr William George Todd

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-03-10
Date of birth
July 1966
Nationality
British
Country of residence
England
Correspondence address
9-10, Plowright Place, Swaffham, Norfolk, PE37 7LQ, England

Mr Christian John Joseph Downes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-01-27
Date of birth
December 1970
Nationality
British
Country of residence
England
Correspondence address
9-10, Plowright Place, Swaffham, Norfolk, PE37 7LQ, England

Mr Stephen Todd

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-01-27
Date of birth
February 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
9-10, Plowright Place, Swaffham, Norfolk, PE37 7LQ, England